• Special Investigator Jobs in Chantilly, VA

    Jobs 1 to 20 of 101

  • Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)

    Capital One • Mc Lean, VA 22107
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special... Read More

  • Fire Investigator - Senior

    EFI Global • Alexandria, VA 22303
    The 'Apply with SEEK option' will be utilized for International applicants, mainly Australia. If this does not apply to you please... Read More

  • Investigator, Medicaid Fraud Control Unit

    State of Virginia • Fairfax, VA 22038
    Title: Investigator, Medicaid Fraud Control Unit State Role Title: Investigator Hiring Range: Commensurate with Experience Pay... Read More

  • Analyst, Fraud Investigations

    Marriott • Bethesda, MD 20814
    Additional Information Analyst, Fraud Investigations Job Number 24055430 Job Category Finance Accounting Location Marriott... Read More

  • Investigations Consultant

    Highmark Health • Washington, DC 20080
    Company : Highmark Inc. Job Description : JOB SUMMARY This job is responsible for development and implementation of strategic audit... Read More

  • Analyst, Fraud Investigations

    Marriott International • Bethesda, MD 20813
    Additional Information Analyst, Fraud Investigations Job Number 24055430 Job Category Finance Accounting Location Marriott... Read More

  • Senior Analyst, Due Diligence & Investigations

    TDI • Washington, DC 20006
    Position Summary: TDI-strategic advisory and risk intelligence firm-is currently seeking a Senior Analyst to joinour Due Diligence... Read More

  • Investigator, Financial Crimes - USDS

    TikTok • Washington, DC 20022
    Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to... Read More

  • Cryptocurrency Anti-Money Laundering Investigator

    Booz Allen Hamilton Inc. • Washington, DC 20319
    Cryptocurrency Anti-Money Laundering Investigator The Opportunity Critical decisions are made every day in our government. What if... Read More

  • Entry Level Background Investigator- Capital Region

    CACI International • Washington, DC 20080
    Entry Level Background Investigator- Capital Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance... Read More

  • Auto Fraud Investigator Business Line Risk

    Ally • Washington, DC 20080
    General information Ref # 17616 Remote? Yes Ally and Your Career * Ally Financial only succeeds when its people do - and that's... Read More

  • Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing

    Capital One • Mc Lean, VA 22107
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Supervisor - Complex Investigations Unit,... Read More

  • All-Source Financial Investigator - TS/SCI clearance

    Deloitte • Arlington, VA 22209
    Deloitte Government and Public Services ( GPS ) Advisory LLP advises clients on managing business controversy and conflict,... Read More

  • Financial Intelligence Analyst (Cryptocurrency Investigator)

    XLA • Washington, DC 20319
    Position Description As a Seizure Specialist, you will be hired by XLA to support one of our Federal Clients, The Drug Enforcement... Read More

  • New College Graduates- Entry Level Background Investigator- Capital Region

    CACI International • Washington, DC 20080
    New College Graduates- Entry Level Background Investigator- Capital Region Job Category: Service Contract Act Time Type: Full time... Read More

  • Investigative Assistant - Remote - contingent upon reward

    Protection Strategies • Washington, DC 20022
    Investigative Assistant - Remote About Us: Do you want to make a difference? Do you want to join a diverse team supporting a... Read More

  • Counsel/Lead Counsel, Employment Law & Investigations- (Contingent Workforce)

    Meta • Washington, DC 20080
    Summary: Meta is seeking a talented attorney to join as a Counsel/Lead Counsel, Employment Law Investigations - (GEWEL - Contingent... Read More

  • New College Graduates- Entry Level Background Investigator- Capital Region

    CACI International • Rockville, MD 20851
    New College Graduates- Entry Level Background Investigator- Capital Region Job Category: Service Contract Act Time Type: Full time... Read More

  • New College Graduates- Entry Level Background Investigator- Capital Region

    CACI International • Alexandria, VA 22303
    New College Graduates- Entry Level Background Investigator- Capital Region Job Category: Service Contract Act Time Type: Full time... Read More

  • Director, Compliance, Investigations & Oversight

    Ankura • Washington, DC 20319
    Ankura is a team of excellence founded on innovation and growth. Ankura is a global expert services firm defined by HOW we solve... Read More

  • •
    {{job.Abstract | trimToNearestWordWithinLength:160:'...'}} Read More